CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Key Data

Status

Active

Company No.

05067660

Incorporation date

09/03/2004

Size

Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2004)

17/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/02/2026

Director's details changed for Mr James Thomas Lloyd on 2026-02-05

View PDF (2 pages)

29/07/2025

Appointment of Mr James Thomas Lloyd as a director on 2025-07-28

View PDF (2 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

23/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-18

View PDF (1 pages)

23/06/2025

Appointment of Ms Siobhan Harper as a director on 2025-06-18

View PDF (2 pages)

01/04/2025

Termination of appointment of Nafees Arif as a director on 2025-03-21

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

View PDF (1 pages)

03/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-29

View PDF (2 pages)

12/11/2024

Appointment of Ms Elaine Ee Leng Siew as a director on 2024-10-20

View PDF (2 pages)

10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

25/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

12/04/2023

Appointment of Mr Nafees Arif as a director on 2023-03-15

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

07/11/2022

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

View PDF (1 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

22/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

24/11/2021

Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-24

View PDF (1 pages)

02/11/2021

Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-20

View PDF (2 pages)

02/11/2021

Termination of appointment of Philippa Dawn Robinson as a director on 2021-10-26

View PDF (1 pages)

26/10/2021

Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-26

View PDF (2 pages)

26/10/2021

Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20

View PDF (1 pages)

11/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

17/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

03/03/2021

Director's details changed for Mr Jamie Russell Andrews on 2021-03-03

View PDF (2 pages)

22/02/2021

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2021-02-09

View PDF (2 pages)

22/02/2021

Termination of appointment of Vinh Christopher as a director on 2021-02-09

View PDF (1 pages)

22/02/2021

Termination of appointment of Robert Alistair Martin Gillespie as a director on 2021-02-09

View PDF (1 pages)

15/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

18/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Camden & Islington Community Solutions Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2019-02-18

View PDF (1 pages)

25/09/2018

Resolutions

View PDF (2 pages)

24/08/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/08/2018

Change of name notice

View PDF (2 pages)

15/06/2018

Memorandum and Articles of Association

View PDF (8 pages)

15/06/2018

Resolutions

View PDF (2 pages)

04/06/2018

Appointment of Mr Jamie Russell Andrews as a director on 2018-05-25

View PDF (2 pages)

04/06/2018

Termination of appointment of Tom Dobrashian as a director on 2018-05-25

View PDF (1 pages)

29/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

21/05/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

21/05/2018

Satisfaction of charge 050676600007 in full

View PDF (1 pages)

21/05/2018

Registration of charge 050676600008, created on 2018-05-17

View PDF (36 pages)

14/05/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

01/05/2018

Appointment of Ms Vinh Christopher as a director on 2018-04-25

View PDF (2 pages)

01/05/2018

Termination of appointment of Peter John Sheldrake as a director on 2018-04-24

View PDF (1 pages)

11/04/2018

Termination of appointment of Jamie Russell Andrews as a director on 2018-02-07

View PDF (1 pages)

01/04/2018

Termination of appointment of Clare Sheridan as a secretary on 2018-03-31

View PDF (1 pages)

01/04/2018

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2018-04-01

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

13/02/2018

Appointment of Mr Balasingham Ravi Kumar as a director on 2018-02-07

View PDF (2 pages)

14/08/2017

Appointment of Mr Tom Dobrashian as a director on 2017-08-07

View PDF (2 pages)

04/08/2017

Appointment of Mr Robert Alistair Martin Gillespie as a director on 2017-08-01

View PDF (2 pages)

03/08/2017

Termination of appointment of Jennifer Louise Crouch as a director on 2017-08-01

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2016-10-24

View PDF (2 pages)

11/11/2016

Termination of appointment of Gavin William Mackinlay as a director on 2016-10-24

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (7 pages)

24/03/2016

Appointment of Miss Jennifer Louise Crouch as a director on 2016-02-29

View PDF (2 pages)

23/03/2016

Termination of appointment of John Edward Haan as a director on 2016-02-29

View PDF (1 pages)

27/08/2015

Director's details changed for Mr Peter John Sheldrake on 2015-08-26

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Jamie Russell Andrews on 2015-07-15

View PDF (2 pages)

15/07/2015

Director's details changed for Mr Jamie Russell Andrews on 2015-07-15

View PDF (2 pages)

09/06/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

17/05/2015

Appointment of Clare Sheridan as a secretary on 2015-05-01

View PDF (3 pages)

06/05/2015

Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-06

View PDF (1 pages)

30/04/2015

Termination of appointment of Asset Management Solutions Ltd as a secretary on 2015-04-30

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

10/03/2015

Termination of appointment of Neil Terence Mcelduff as a director on 2015-03-06

View PDF (1 pages)

24/07/2014

Appointment of Mr Jamie Russell Andrews as a director on 2014-07-23

View PDF (2 pages)

16/06/2014

Accounts made up to 2013-12-31

View PDF (22 pages)

30/05/2014

Termination of appointment of Graham Spence as a director

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (8 pages)

08/01/2014

Registration of charge 050676600007

View PDF (33 pages)

06/12/2013

Director's details changed for Mr Peter John Sheldrake on 2013-12-06

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Gavin William Mackinlay on 2013-12-05

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Gavin William Mackinlay on 2013-12-05

View PDF (2 pages)

05/12/2013

Director's details changed for Mr John Edward Haan on 2013-12-05

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Peter John Sheldrake on 2013-11-27

View PDF (2 pages)

27/11/2013

Director's details changed for Mr John Edward Haan on 2013-11-27

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Gavin William Mackinlay on 2013-11-27

View PDF (2 pages)

08/08/2013

Director's details changed for Mr John Edward Haan on 2013-08-02

View PDF (2 pages)

07/08/2013

Director's details changed for Peter John Sheldrake on 2013-08-07

View PDF (2 pages)

06/08/2013

Appointment of Mr Gavin William Mackinlay as a director

View PDF (2 pages)

06/08/2013

Termination of appointment of Rory Christie as a director

View PDF (1 pages)

15/07/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

10/06/2013

Appointment of Mr Graham Michael Spence as a director

View PDF (2 pages)

12/04/2013

Termination of appointment of Lorraine Robjant as a director

View PDF (1 pages)

12/04/2013

Termination of appointment of Anthony Hoolaghan as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

08/08/2012

Appointment of Peter John Sheldrake as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr Rory William Christie as a director

View PDF (2 pages)

27/07/2012

Appointment of Mr John Edward Haan as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Peter Cox as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of George Farley as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Alastair Gourlay as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of Andrew Powell as a director

View PDF (1 pages)

21/05/2012

Accounts made up to 2011-12-31

View PDF (27 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (10 pages)

12/03/2012

Secretary's details changed for Asset Management Solutions Ltd on 2012-03-12

View PDF (1 pages)

14/11/2011

Appointment of Mr Neil Terence Mcelduff as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Graham Spence as a director

View PDF (1 pages)

18/05/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

04/01/2011

Appointment of Mr George Peter Farley as a director

View PDF (2 pages)

24/11/2010

Appointment of Mr Anthony Joseph Hoolaghan as a director

View PDF (2 pages)

17/11/2010

Appointment of Mr Graham Michael Spence as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Simon Goodwin as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Eric Hemming as a director

View PDF (1 pages)

14/07/2010

Termination of appointment of Anne Fillis as a director

View PDF (1 pages)

12/07/2010

Appointment of Eric Rodney Hemming as a director

View PDF (2 pages)

23/06/2010

Accounts made up to 2009-12-31

View PDF (22 pages)

10/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (7 pages)

10/03/2010

Secretary's details changed for Asset Management Solutions Ltd on 2010-03-10

View PDF (2 pages)

04/02/2010

Accounts made up to 2008-12-31

View PDF (25 pages)

25/01/2010

Director's details changed for Lorraine Robjant on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Alastair Graham Gourlay on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Simon John Goodwin on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter John Cox on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Andrew John Powell on 2010-01-25

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Andrew John Powell on 2010-01-13

View PDF (2 pages)

11/01/2010

Appointment of Anne Fillis as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Charles Lenox Conyngham as a director

View PDF (1 pages)

15/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

11/03/2009

Return made up to 09/03/09; full list of members

View PDF (5 pages)

05/09/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

18/07/2008

Director's change of particulars / peter cox / 01/07/2008

View PDF (1 pages)

01/05/2008

Accounts made up to 2007-06-30

View PDF (25 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

06/08/2007

Accounts made up to 2006-06-30

View PDF (24 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 09/03/06; full list of members

View PDF (4 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-06-30

View PDF (24 pages)

08/02/2006

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

25/08/2005

Ad 01/07/05--------- £ si 3000@1=3000 £ ic 7000/10000

View PDF (4 pages)

02/08/2005

Resolutions

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2005

Director resigned

View PDF (1 pages)

17/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

09/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (3 pages)

26/04/2005

New director appointed

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (2 pages)

03/08/2004

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Ad 16/07/04--------- £ si 6999@1=6999 £ ic 1/7000

View PDF (2 pages)

03/08/2004

Nc inc already adjusted 14/07/04

View PDF (1 pages)

03/08/2004

Resolutions

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03/08/2004

Resolutions

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03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (9 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (39 pages)

28/04/2004

New director appointed

View PDF (4 pages)

13/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

09/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Andrew John	Director	24/01/2007 - 20/07/2012	113
Dobrashian, Tom	Director	07/08/2017 - 25/05/2018	69
Arif, Nafees	Director	15/03/2023 - 21/03/2025	86
Robinson, Philippa Dawn	Director	26/10/2021 - 26/10/2021	69
Robinson, Philippa Dawn	Director	20/10/2021 - 22/11/2024	69

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAMDEN & ISLINGTON FUNDCO 1 LIMITED

CAMDEN & ISLINGTON FUNDCO 1 LIMITED is an(a) Active company incorporated on 09/03/2004 with the registered office located at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMDEN & ISLINGTON FUNDCO 1 LIMITED?

CAMDEN & ISLINGTON FUNDCO 1 LIMITED is currently Active. It was registered on 09/03/2004 .

Where is CAMDEN & ISLINGTON FUNDCO 1 LIMITED located?

CAMDEN & ISLINGTON FUNDCO 1 LIMITED is registered at 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG.

What does CAMDEN & ISLINGTON FUNDCO 1 LIMITED do?

CAMDEN & ISLINGTON FUNDCO 1 LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CAMDEN & ISLINGTON FUNDCO 1 LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-09 with no updates.